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28 Jan 2010, 6:23 am
The United States Securities and Exchange Commission ("SEC") sued Medical Capital several months ago, alleging that Medical Capital was a massive investment fraud, and Medical Capital now lies in an SEC receivership and is the subject of various injunctions and asset-freeze orders. [read post]
28 Jan 2010, 6:23 am
The United States Securities and Exchange Commission ("SEC") sued Medical Capital several months ago, alleging that Medical Capital was a massive investment fraud, and Medical Capital now lies in an SEC receivership and is the subject of various injunctions and asset-freeze orders. [read post]
27 Jan 2010, 10:00 pm
The bill, if ultimately enacted, would among other things: (1) create the Consumer Financial Protection Agency, (2) establish an inter-agency financial stability oversight council, (3) authorize a dissolution (receivership) authority and process for shutting down “too big to fail institutions” before they cause harm – and this would be prefunded through fees assessed on financial firms, (4) give shareholders an advisory vote on pay (“say on pay”), access to the… [read post]
27 Jan 2010, 7:12 am
Certainly there are parallels between the 'protective committees' under equity receivership and the informal committees of today. [read post]
26 Jan 2010, 5:59 pm
Since August 2008, Medical Capital has defaulted on all of its outstanding notes and currently is in permanent receivership. [read post]
26 Jan 2010, 11:16 am
The report also reveals the unchanging fact that investors are unlikely to recover much money from the receivership. [read post]
26 Jan 2010, 11:16 am
The report also reveals the unchanging fact that investors are unlikely to recover much money from the receivership. [read post]
26 Jan 2010, 8:29 am
Stettin is expected to make millions as a result of the receivership according to experts cited by the Miami Herald. [read post]
26 Jan 2010, 6:34 am
It's probably the biggest receivership in the country right now.'' [read post]
25 Jan 2010, 7:33 pm
Late Friday, the Office of Thrift Supervision shut down, and placed into FDIC receivership, the first bank to fail in New Mexico since 1999. [read post]
23 Jan 2010, 6:32 am
Jan. 16,2010) recently approved the receiver's motion for approval to sell $6,000,000 worth of life insurance policies administered as part of a receivership in effect since 2003. [read post]
22 Jan 2010, 6:05 am
One of our most-viewed pages on SpecialAssetsLawyer.com is the Receivership 101 slideshow presentation. [read post]
21 Jan 2010, 6:00 am
The JMBM Special Assets Team is composed of lawyers in all three offices who specialize in representing commercial and real estate lenders in bankruptcy, litigation, receivership, foreclosure, workouts, documentation and negotiation. [read post]
18 Jan 2010, 5:21 am
Francis Health Center, in Woonsocket, and the Coventry Health Center — were backed by HUD-insured financing and later went into receivership. [read post]
12 Jan 2010, 3:18 pm
Lake of the Torches Economic Development Corporation, dismissing Wells Fargo's claims and stating the Trust Indenture is void ab initio (from the beginning) because the receivership amounts to a management contract under the Federal Indian Gaming Regulatory Act that should have been, but was not, approved by the National Indian Gaming Commission. [read post]
11 Jan 2010, 9:34 am
The Tribe argued that the receivership clause in the bond agreement was so broad that it was actually a management agreement that would require approval by the National Indian Gaming Commission. [read post]
11 Jan 2010, 3:00 am
Franzese does not involve any novel legal issues, but it nonetheless merits attention as an example of how courts deal with some of the typical problems that arise during the winding up of the partnership, and particularly the question of receivership. [read post]
7 Jan 2010, 7:56 am
Rothstein *Complaint; *Emergency Motion for Preliminary Injunction; *Scott Rothstein's Notice of Filing; *Trustee's Notice of Filing Other *Executive Order suspending Rothstein from Fourth District Judicial Nominating Committee; *Amended Order in RRA state court receivership action; *Andrew Barnett's Letter Confirming Todd Snyder's Money Was Being Held In Trust; *IRS Ponzi Scheme Questions and Answers. [read post]
7 Jan 2010, 6:19 am
Editor's Note: H. [read post]
24 Dec 2009, 6:31 am
The chapter also considers the receiverships of AIG and government-sponsored enterprises (principally Fannie Mae and Freddie Mac), the engineering-assisted transactions (including JP Morgan’s acquisition of Bear Stearns and Bank of America’s purchase of Merrill Lynch), as well as other measures adopted to stabilize troubled financial institutions. [read post]
